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Canonical ID: NK-2XJaMSSeiLJX7ZyApGyF2f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 841 04 BRATISLAVA | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:address | Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | eng | us_ofac_sdn | ofac-29041 | |||
Person:address | San Felipe de La Castellana Street, Caracas | eng | us_ofac_sdn | ofac-29041 | |||
Person:addressEntity | addr-ffcf991552cc71a217d1f3a2cb6852acfbfb3fff | us_ofac_sdn | ofac-29041 | ||||
Person:addressEntity | addr-8e5d38ae1e5ea8c43acd061da1ab62e712e30ce3 | us_ofac_sdn | ofac-29041 | ||||
Person:birthDate | 1982-12-19 | us_ofac_sdn | ofac-29041 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-29041 | |||
Person:country | sk | us_ofac_sdn | ofac-29041 | ||||
Person:country | ve | us_ofac_sdn | ofac-29041 | ||||
Person:country | sk | us_sam_exclusions | usgsa-s4mrd5b66 | ||||
Person:createdAt | 2020-07-23 | us_sam_exclusions | usgsa-s4mrd5b66 | ||||
Person:fatherName | Moron | eng | us_ofac_sdn | ofac-29041 | |||
Person:firstName | Ricardo Jose | eng | us_ofac_sdn | ofac-29041 | |||
Person:firstName | RICARDO JOSE | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:gender | male | us_ofac_sdn | ofac-29041 | ||||
Person:id | 070cab01040b0b6c3fedb4270f86e2d2b4f92f59 | us_sam_exclusions | usgsa-s4mrd5b66 | ||||
Person:id | 9b54c55034cd507e55e7615912f1d17e2c3b92f4 | us_ofac_sdn | ofac-29041 | ||||
Person:id | a6c71756d07206c91b255a2c9cf7ae441c7adb05 | us_trade_csl | ofac-29041 | ||||
Person:idNumber | Z14040390 | eng | us_ofac_sdn | ofac-29041 | |||
Person:idNumber | V-15809729 | eng | us_ofac_sdn | ofac-29041 | |||
Person:lastName | MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:motherName | Hernandez | eng | us_ofac_sdn | ofac-29041 | |||
Person:name | MORON HERNANDEZ, Ricardo Jose | us_trade_csl | ofac-29041 | ||||
Person:name | RICARDO JOSE MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b66 | |||
Person:name | Ricardo Jose Moron Hernandez | eng | us_ofac_sdn | ofac-29041 | |||
Person:nationality | ve | us_ofac_sdn | ofac-29041 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29041 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041 | us_ofac_sdn | ofac-29041 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd5b66 | ||||
Person:topics | sanction | us_trade_csl | ofac-29041 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29041 | ||||